特发信息修订《公司章程》及多项制度，优化公司治理结构

Core Points - Shenzhen Special Information Co., Ltd. announced on September 23 that it held a board meeting on September 19, where it approved amendments to the company's articles of association and governance systems to enhance corporate governance structure and operational standards [1] Group 1: Governance Structure Changes - The company plans to abolish the supervisory board and its members, transferring the supervisory powers to the audit committee of the board of directors, with corresponding rules being abolished [2] - Amendments to the articles of association will include clarifications on the responsibilities of the chairman as the legal representative and adjustments to the scope of shareholder lawsuits against directors, supervisors, and senior management [2] Group 2: Additional Governance Revisions - In addition to the articles of association, multiple governance documents such as the rules for shareholder meetings and board meetings, as well as the independent director system, will also be revised [3] - The revisions will cover procedures for convening meetings, proposals, voting, qualifications and responsibilities of independent directors, and regulations for capital management and related party transactions [3] - These governance improvements are seen as significant steps towards enhancing the company's operational standards and long-term development, pending approval from the shareholders' meeting [3]